by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MEDITERRANEAN CONSULTING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-AUG-2000 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN CONSULTING LIMITED Same company as - - 17-AUG-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
MINERVA NOMINEES LIMITED Shareholder 27-SEP-2000 - Panama Papers
Minerva Services Limited Shareholder 27-SEP-2000 - Panama Papers
Spinner

Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now